Date/Time

Downloads & Attachments

Agenda

  1. CALL TO ORDER
  2. ROLL CALL OF ATTENDANCE
  3. ANNOUNCEMENTS BY PRESIDENTSMembers are asked to please advise the Board or the Council if you might need to leave before action items are completed.
  4. OPEN PUBLIC DISCUSSION FROM THE FLOORAn opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Boards or Council but not listed on the agenda.
  5. CONSENT CALENDARThe Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA and EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the Consent Calendar vote, but their votes will not be considered in connection with any EC items.
    1. Approval of the Draft WMA & EC Minutes of December 17, 2025
    2. Annual Audit for Fiscal Year 2024-25 (Justin Lehrer & Jennifer Luong)That the WMA Board and Energy Council review, accept and file the Fiscal Year 2024-25 Annual Comprehensive Financial Report.
  6. REGULAR CALENDAR
    1. Regulatory Fee Ordinance (Timothy Burroughs)Following the public hearing, introduce and waive the first reading of Ordinance 2026-01 – An Ordinance Establishing a Regulatory Fee – and direct staff to place the ordinance on the consent calendar for adoption at the next regular meeting of the Board on February 25, 2026.
    2. 2026 Legislative Priorities (Jennifer West)Staff recommend that the Board adopt the 2026 priorities to guide our legislative work and adopt the stated positions on the bills listed above.
    3. Appointment to the Recycling Board (Timothy Burroughs)Staff recommend that the WMA Board fill the vacancy on the Recycling Board.
    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Timothy Burroughs)The meeting of the Planning Committee & Recycling Board will be held on Thursday, February 12, 2026 at 6:00 p.m. at StopWaste, 1537 Webster St., Oakland, CA.
  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING FEBRUARY 25, 2026 AT 3:00 P.M.